Company Information

CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bicycles And Cycle Rickshaws
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,660,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Banka
Ashok Banka
Director/Designated Partner
about 2 years ago
Pawan Kumar Joshi
Pawan Kumar Joshi
Director/Designated Partner
almost 6 years ago
Namrata More
Namrata More
Director
over 17 years ago

Past Directors

Deepak Kumar More
Deepak Kumar More
Director
about 17 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-27042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form AOC-4-22082018